General information

Name:

Helideck Analytics Limited.

Office Address:

28 Albyn Place AB10 1YL Aberdeen

Number: SC474390

Incorporation date: 2014-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Helideck Analytics was registered on April 4, 2014 as a Private Limited Company. This business's head office can be gotten hold of in Aberdeen on 28 Albyn Place. Assuming you want to get in touch with this firm by mail, its post code is AB10 1YL. The official reg. no. for Helideck Analytics Ltd. is SC474390. Established as Sllp 92, the firm used the business name until 2014, at which moment it was changed to Helideck Analytics Ltd.. This business's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-04-30 is the last time the accounts were filed.

When it comes to this limited company, most of director's duties up till now have been done by David D., David R., Neil C. and Gary H.. Out of these four executives, Gary H. has carried on with the limited company the longest, having become a part of company's Management Board on 2014.

  • Previous company's names
  • Helideck Analytics Ltd. 2014-10-17
  • Sllp 92 Limited 2014-04-04

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 01 November 2022

Latest update: 10 April 2024

David R.

Role: Director

Appointed: 28 May 2021

Latest update: 10 April 2024

Neil C.

Role: Director

Appointed: 04 March 2019

Latest update: 10 April 2024

Gary H.

Role: Director

Appointed: 20 October 2014

Latest update: 10 April 2024

People with significant control

Executives with significant control over this firm are: Penelope L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Neil C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Penelope L.
Notified on 8 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David D.
Notified on 8 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil C.
Notified on 8 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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